This course addresses SAS Fraud Framework software.

• introduction to SAS Fraud Framework
• introduction to SAS Financial Crimes Monitor

• introduction to the course scenario
• prep and enrichment tables
• alert table template
• SAS programs
• RDB tables

• projects
• fraud and risk scenarios
• second pass and scoring scenarios
• suppression scenarios
• routing scenarios
• RDB user interface tables

• FCM_JOB_CALENDAR table
• job scheduler

• AutoExec and FCMMain SAS programs
• RDB alert tables

• scenario library XML files
• project export and import
• managed lists (self-study)